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16th November 2016 - Advance Fee Fraud Scam

On 16th November 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr. Donatus Lee using email address donatus.lee1@outlook.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

15th May 2016 - Advance Fee Fraud Scam

On 15th May 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev Dr Favour Okeke Junior using email address customer_caredepartment@outlook.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on our forum

13th May 2016 - Advance Fee Fraud Scam

On 13th May 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev Dr Diamond Treasure using email address customer_caredepartment@outlook.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

8th April 2016 - Advance Fee Fraud Scam

On 8th April 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr John William using email address misschi_liko2@outlook.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

3rd February 2016 - Advance Fee Fraud Scam

On 3rd February 2016, telephone number +22996349109 was reported as being used by scammers to pretend to be Dr.Frank Tony using email address courierservicedhl@outlook.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

9th October 2015 - Advance Fee Fraud Scam

On 9th October 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Rev Dr Favor Okeke using email address ecobankplc12@mail.ru as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

30th September 2015 - Advance Fee Fraud Scam

On 30th September 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Hon Grover Ubaka using email address grover_ubaka21@yahoo.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

15th August 2015 - Advance Fee Fraud Scam

On 15th August 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Brian Moynihan using email address maitrecarlos.kazotti@yahoo.fr as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

12th August 2015 - Advance Fee Fraud Scam

On 12th August 2015, telephone number +22996349109 was reported as being used by scammers to pretend to be Donatus Lee using email address donatuslee143@yahoo.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

26th July 2014 - Advance Fee Fraud Scam

On 26th July 2014, telephone number +22996349109 was reported as being used by scammers to pretend to be Barrister Philip Uju using email address PhilipUju@qq.com as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamSurvivors.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.